Company number 05523310
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 8B ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015
Statement of capital on 2015-09-18
GBP 3
. The most likely internet sites of CA DESIGNBUILD LIMITED are www.cadesignbuild.co.uk, and www.ca-designbuild.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ca Designbuild Limited is a Private Limited Company.
The company registration number is 05523310. Ca Designbuild Limited has been working since 01 August 2005.
The present status of the company is Active. The registered address of Ca Designbuild Limited is 8b Accommodation Road Golders Green London Nw11 8ed. The company`s financial liabilities are £74.14k. It is £-50.98k against last year. The cash in hand is £8.59k. It is £-18.99k against last year. And the total assets are £561.03k, which is £33.92k against last year. ANDREAS, Maria is a Secretary of the company. ANDREAS, Christakis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
ca designbuild Key Finiance
LIABILITIES
£74.14k
-41%
CASH
£8.59k
-69%
TOTAL ASSETS
£561.03k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Persons With Significant Control
Mr Christakis Andreas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Andreas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Christakis Andreas
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CA DESIGNBUILD LIMITED Events
28 April 2009
Charge on deposit
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: A/C no. 23503647 opened in the name of ca designbuild LTD…
26 January 2007
Legal charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 58 the ridgeway northaw potters bar hertfordshire. And all…
22 February 2006
Legal charge
Delivered: 24 February 2006
Status: Satisfied
on 23 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 82 tolmers road, cuffley, hertfordshire. Fixed charge all…
3 October 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…